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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatley, Terence George

    Related profiles found in government register
  • Wheatley, Terence George
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wheatley, Terence George
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wheatley, Terence George
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    EVOLUTION RISK SERVICES LIMITED
    05048021
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-02-18 ~ 2015-02-06
    IIF 9 - Director → ME
  • 2
    EVOLUTION TECHNOLOGY SERVICES LIMITED
    05049374
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-19 ~ 2015-02-06
    IIF 10 - Director → ME
  • 3
    EVOLUTION UNDERWRITING GROUP LIMITED
    05047280
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2004-02-17 ~ 2015-02-06
    IIF 8 - Director → ME
  • 4
    EVOLUTION UNDERWRITING LIMITED
    04996236
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2015-02-06
    IIF 13 - Director → ME
  • 5
    KASTOS INVESTMENTS LLP
    OC346521
    Contact us for insolvency relation
    13 Hillbury Avenue, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-30 ~ now
    IIF 1 - LLP Member → ME
  • 6
    LANDWAY SECURITIES LIMITED
    06543938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Dissolved on 2019-06-03 during the appointment or period of control
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    LOREGA (UK) LIMITED
    09023602 09597311
    Contact us for insolvency relation
    36 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 3 - Director → ME
  • 8
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    Contact us for insolvency relation
    BIDCOMP LIMITED
    - 2016-08-10 09597311
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 6 - Director → ME
  • 9
    LOREGA HOLDINGS LIMITED
    - now 09665419
    Contact us for insolvency relation
    BIDCOMP HOLDINGS LIMITED
    - 2016-07-01 09665419
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 7 - Director → ME
  • 10
    LOREGA LIMITED
    - now 01921934
    Contact us for insolvency relation
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    Contact us for insolvency relation
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2022-07-01
    IIF 11 - Director → ME
    2022-07-01 ~ 2022-11-01
    IIF 2 - Director → ME
  • 11
    LOREGA MGA LIMITED
    11277289
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-27 ~ 2022-07-01
    IIF 4 - Director → ME
  • 12
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    Contact us for insolvency relation
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    Contact us for insolvency relation
    CLAIMS MANAGEMENT GROUP LIMITED
    - 2007-07-05 02845397
    Contact us for insolvency relation
    IRISC LIMITED
    - 1998-10-02 02845397 03113474
    Contact us for insolvency relation
    IRISC LONDON LIMITED - 1995-12-12
    Contact us for insolvency relation
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (70 parents, 26 offsprings)
    Officer
    1996-02-27 ~ 1999-07-21
    IIF 14 - Director → ME
  • 13
    PRO MGA SOLUTIONS LTD - now
    Contact us for insolvency relation
    VIBE MGA MANAGEMENT LTD
    - 2019-09-12 10575665 06895146
    Contact us for insolvency relation
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-08-11 ~ 2018-06-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.